Firmoscan
Active10359002Private limited companyLondon

KROO BANK LTD

Significant control: Colby David Lamberson (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

KROO BANK LTD is an active private limited company (company number 10359002) incorporated on 5 September 2016, registered in London. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 84 companies in banks in London with filed accounts; the median reports net assets of £1,000 and is 9 years old.

02

Ownership and control

1 active · 2 other
  • Mr Colby David Lamberson
    Individual · since 21 July 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Nazim Valimahomed
    Individual · since 5 September 2016 · ceased 15 July 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • persons with significant control statement · since 15 July 2021 · ceased 21 July 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 September 201610 yrs ago
First accounts due
5 June 20183065 days overdue
Confirmation statement due
19 September 2027in 328 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64191
Banks
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 September 2016
  • Accounts past their due dateDue 5 June 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 328 days
  2. First accounts due3065 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (banks), closest in incorporation date

All companies incorporated on 5 September 2016 · in Sept 2016.

09

Reminders for KROO BANK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).